MB TRINEDY, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB TRINEDY" |
| Registration number, date | 40103590971, 27.09.2012 |
| VAT number | None (excluded 23.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Viestura prospekts 53 – 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2012 (registered payment 18.02.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Stopiņu nov., Upeslejas, Daktermuižas iela 15 | Until 18.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Slāvu iela 13 k-4 -234 | Until 08.11.2012 | 13 years ago |
| Rīga, Brīvības gatve 388-91 | Until 19.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MB 2 | |||||
2013 |
Annual report | 27.09.2012 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aprekins |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 145.18 KB | 12.04.2016 | 25.02.2016 | 3 |
Shareholders’ register |
TIF | 71.98 KB | 27.12.2013 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 45.11 KB | 19.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 45.99 KB | 03.10.2012 | 25.09.2012 | 1 |
Memorandum of Association |
TIF | 47.84 KB | 03.10.2012 | 25.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 26.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28 KB | 12.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 01.02.2016 | 27.01.2016 | 2 |
Notary’s decision |
RTF | 182.51 KB | 30.01.2014 | 30.01.2014 | 1 |
Notary’s decision |
EDOC | 71.67 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.79 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 27.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 362.12 KB | 27.12.2013 | 18.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 27.12.2013 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.66 KB | 27.12.2013 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.17 KB | 19.02.2013 | 18.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 28.67 KB | 19.02.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 35.12 KB | 19.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 681.35 KB | 19.02.2013 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 19.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 64.11 KB | 09.11.2012 | 05.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.95 KB | 09.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 03.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 154.87 KB | 03.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 488.44 KB | 03.10.2012 | 26.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.32 KB | 03.10.2012 | 25.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 187.69 KB | 03.10.2012 | 25.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 03.10.2012 | 25.09.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register